French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BOSC 1960-05-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
772914 333337244 @Company
@Persons
@UBO
@INPI
TRANIE Bernard
DoB: 1960-09-19
PoB: Villefranche de Rgue (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bosc 82140 Saint-Antonin Noble Val FRANCE
2796881 539769208 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Giovanni
DoB: 1960-04-14
PoB: Palerme ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Bourrel 9000 Le Bosc FRANCE yes
@Cadastre
@Geotag
4376155 421225012 @Company
@Persons
@UBO
@INPI
CROS Jacques Jules Henri
DoB: 1960-09-16
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bosc Castanet 12240 Rieupeyroux FRANCE
5437784 333337244 @Company
@Persons
@UBO
@INPI
TRANIE Bernard
DoB: 1960-09-19
PoB: VILLEFRANCHE DE RGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSC SAINT ANTONIN NOBLE VAL 82140 SAINT ANTONIN NOBLE VAL FRANCE
6017793 499917490 @Company
@Persons
@UBO
@INPI
BOSC Jean-Michel Etienne
DoB: 1960-10-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Landemont 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6017794 499917490 @Company
@Persons
@UBO
@INPI
BOSC Jean-Michel Etienne
DoB: 1960-10-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Landemont 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373314 794697797 @Company
@Persons
@UBO
@INPI
SILVESTRE Pascal René Alain
DoB: 1960-04-18
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Chat - Cartel du Bosc 34700 Le Bosc FRANCE
7433083 402501795 @Company
@Persons
@UBO
@INPI
BOURASSIN Patrick Achille
DoB: 1960-02-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Gebre le Bosc 34700 Lodève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433084 402501795 @Company
@Persons
@UBO
@INPI
BOURASSIN Patrick Achille
DoB: 1960-02-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Gebre le Bosc 34700 Lodève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698021 400806980 @Company
@Persons
@UBO
@INPI
LEGRAS Hubert, Léon, Claude
DoB: 1960-02-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 route de la Chapelle 76850 Bosc-le-Hard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701405 449838200 @Company
@Persons
@UBO
@INPI
PREVOST Christian Christophe
DoB: 1960-09-18
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DE LA MARE AUX SANGSUES LA CRIQUE 76850 BOSC LE HARD FRANCE yes
@Cadastre
@Geotag
7708611 411484918 @Company
@Persons
@UBO
@INPI
QUESNEY Yves Marc Jacky
DoB: 1960-08-21
PoB: GOURNAY EN BRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L'EGLISE BOSC HYONS 76220 GOURNAY-EN-BRAY FRANCE
8113180 807745237 @Company
@Persons
@UBO
@INPI
NOGUES José, Pierre, René, Antoine
DoB: 1960-07-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Sapins 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
8113181 807745237 @Company
@Persons
@UBO
@INPI
NOGUES José, Pierre, René, Antoine
DoB: 1960-07-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Sapins 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
8117888 539184911 @Company
@Persons
@UBO
@INPI
NOGUES José Pierre René Antoine
DoB: 1960-07-05
PoB: 75109 Paris (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Sapins 27110 Sainte-Opportune-du-Bosc FRANCE
8118796 513573758 @Company
@Persons
@UBO
@INPI
NOGUES José
DoB: 1960-07-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Sapins 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
8118797 513573758 @Company
@Persons
@UBO
@INPI
NOGUES José
DoB: 1960-07-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Sapins 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
8127537 519774590 @Company
@Persons
@UBO
@INPI
BAPTISTA Antonio
DoB: 1960-09-18
PoB: Lanheses Viana-do-Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 route de Bourgtheroulde Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE
8252101 400638805 @Company
@Persons
@UBO
@INPI
BOSC Denis
DoB: 1960-05-09
PoB: Lagraulet St Nicolas (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAGRAULET SAINT NICOLAS 31480 Cadours France
8306438 413114455 @Company
@Persons
@UBO
@INPI
BOSC Michel
DoB: 1960-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coustou 31570 Aurin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306439 413114455 @Company
@Persons
@UBO
@INPI
BOSC Michel
DoB: 1960-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Coustou 31570 Aurin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412843 500813423 @Company
@Persons
@UBO
@INPI
MILOCH DESFOSSES Annie
DoB: 1960-06-22
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du 105 Chemin de la Marnière Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412844 500813423 @Company
@Persons
@UBO
@INPI
MILOCH DESFOSSES Annie
DoB: 1960-06-22
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence du 105 Chemin de la Marnière Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415320 347936858 @Company
@Persons
@UBO
@INPI
ROBILLARD véronique
DoB: 1960-08-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue bosc Panilleuse 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
12555158 389665969 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Philippe, René, Jacques
DoB: 1960-05-24
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Bosc Theroulde 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12555159 389665969 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Philippe, René, Jacques
DoB: 1960-05-24
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Hameau de Bosc Theroulde 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12561098 540500519 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno, Francis, Pascal
DoB: 1960-09-24
PoB: LA FERTE MACE (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée CHARMILLE 76710 Bosc Guérard Saint-Adrien FRANCE
12581162 518971692 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno Francis Pascal
DoB: 1960-09-24
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Charmilles 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12581163 518971692 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno Francis Pascal
DoB: 1960-09-24
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Charmilles 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12586785 411836133 @Company
@Persons
@UBO
@INPI
CROCHEMORE Francis, Alexandre, Alfred
DoB: 1960-09-05
PoB: 27090 LE BOSC ROGER EN ROUMOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL SARRAIL 76140 LE PETIT QUEVILLY FRANCE
12620654 801467515 @Company
@Persons
@UBO
@INPI
DUFETEL Jacques, Bernard, Henri
DoB: 1960-09-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square du Haut Bosc 76520 Franqueville-Saint-Pierre FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.